{"entity":{"id":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","name":"Applied Development Holdings Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000937","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"executive director of","share":null,"party":{"id":"6a70c637-bfea-5a77-9720-0c14e7f00400","name":"FANG - David Chin Ping","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b7c947d-fa90-5562-b46b-8908a768c973","name":"Hong Kong Stock Exchange","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"4c783919-b3d5-5c53-a411-cc1aa6eb13c6","name":"HUNG - Marcus Kai Mau","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"88f5dfa1-f7f0-5f02-99be-32f25700948e","name":"HUNG - Mimi Kar Gee Wong","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"88f5dfa1-f7f0-5f02-99be-32f25700948e","name":"HUNG - Mimi Kar Gee Wong","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"88f5dfa1-f7f0-5f02-99be-32f25700948e","name":"HUNG - Mimi Kar Gee Wong","type":"Organization","kind":"company"}},{"role":"executive director of","share":null,"party":{"id":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","name":"HUNG - Raymond Kin Sang","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","name":"HUNG - Raymond Kin Sang","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","name":"HUNG - Raymond Kin Sang","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e210cb8f-053a-593e-8bc8-7cf81198f095","name":"LAM - Che Wah","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"445acf35-6bca-552b-9f71-2bf3d4ba19a6","name":"LAM - Graham Ka Wai","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fd823f04-7e21-5455-8874-af50ffd1fb89","name":"LEE - Betty Wai Fun","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6fc13b33-64f1-582b-b173-9f19f420e102","name":"Leifer - Jeremy Clive","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"02d04daa-11b6-55d2-998a-cfa35d78c952","name":"LO - Yun Tai","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"7a57b845-74e7-5aa2-818c-95e8f1e2f29f","name":"LUN - Tsan Kau","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a2d18dc-6e0b-561f-9bad-6bd2658bdb4d","name":"NG - Kit Ling","type":"Organization","kind":"company"}},{"role":"independent non executive director of","share":null,"party":{"id":"7e1fb9f9-01ca-58da-8f90-9bcd3918079c","name":"SOO - Lincoln Hung Leung","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8de80944-384f-5d21-9acc-f8c0bcb68a54","name":"SO - William Kwong Yiu","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94469f86-f5d2-55ed-b428-78ef12c46827","name":"WONG - Dickson Kai Tat","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10161ccd-7906-5078-9200-dd679c46ad07","name":"WONG - King Kwok Raymond","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a70c637-bfea-5a77-9720-0c14e7f00400","fromName":"FANG - David Chin Ping","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"2b7c947d-fa90-5562-b46b-8908a768c973","fromName":"Hong Kong Stock Exchange","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"4c783919-b3d5-5c53-a411-cc1aa6eb13c6","fromName":"HUNG - Marcus Kai Mau","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"88f5dfa1-f7f0-5f02-99be-32f25700948e","fromName":"HUNG - Mimi Kar Gee Wong","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"chairman of","share":null},{"depth":1,"from":"88f5dfa1-f7f0-5f02-99be-32f25700948e","fromName":"HUNG - Mimi Kar Gee Wong","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"88f5dfa1-f7f0-5f02-99be-32f25700948e","fromName":"HUNG - Mimi Kar Gee Wong","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"vice-president of","share":null},{"depth":1,"from":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","fromName":"HUNG - Raymond Kin Sang","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"executive director of","share":null},{"depth":1,"from":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","fromName":"HUNG - Raymond Kin Sang","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"managing director of","share":null},{"depth":1,"from":"4b5c8be7-df9b-5d2b-9a98-e03d3e28b3a2","fromName":"HUNG - Raymond Kin Sang","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"president of","share":null},{"depth":1,"from":"e210cb8f-053a-593e-8bc8-7cf81198f095","fromName":"LAM - Che Wah","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"445acf35-6bca-552b-9f71-2bf3d4ba19a6","fromName":"LAM - Graham Ka Wai","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"fd823f04-7e21-5455-8874-af50ffd1fb89","fromName":"LEE - Betty Wai Fun","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"6fc13b33-64f1-582b-b173-9f19f420e102","fromName":"Leifer - Jeremy Clive","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"02d04daa-11b6-55d2-998a-cfa35d78c952","fromName":"LO - Yun Tai","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"7a57b845-74e7-5aa2-818c-95e8f1e2f29f","fromName":"LUN - Tsan Kau","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"0a2d18dc-6e0b-561f-9bad-6bd2658bdb4d","fromName":"NG - Kit Ling","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"7e1fb9f9-01ca-58da-8f90-9bcd3918079c","fromName":"SOO - Lincoln Hung Leung","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"independent non executive director of","share":null},{"depth":1,"from":"8de80944-384f-5d21-9acc-f8c0bcb68a54","fromName":"SO - William Kwong Yiu","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"94469f86-f5d2-55ed-b428-78ef12c46827","fromName":"WONG - Dickson Kai Tat","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"director of","share":null},{"depth":1,"from":"10161ccd-7906-5078-9200-dd679c46ad07","fromName":"WONG - King Kwok Raymond","to":"a3c68cbc-c612-5bb4-bff2-8855b44aadfa","toName":"Applied Development Holdings Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82000937"}],"source":"corpus"}